DOSSIERS / EVMARIA CONCEPT SRL
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EVMARIA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2006-04-10
KYBE ID: RO-J40_5957_2006 · J40/5957/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EVMARIA CONCEPT SRL
ro_onrc
J40/5957/2006
ro_onrc
dissolved
ro_onrc
2006-04-10
ro_onrc
B-dul Ion Mihalache 168B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BARINA CONCEPT SRLShared registered address · 2 share thisPROGRESIV ELVIMAR SRLShared officer / director · 11 share thisBIA ŞTEF TOP INVEST S.R.L.Shared officer / director · 11 share thisPARANGON ART SRLShared officer / director · 11 share thisANTONIO AND NICOLAS GROUP SRLShared officer / director · 11 share thisNICMAR ANTONIO SRLShared officer / director · 11 share thisARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisLUCMAR IMPACT SRLShared officer / director · 11 share thisELECTRON SRLShared officer / director · 11 share thisSUPERCONTEL PRODIMPEX SRLShared officer / director · 11 share thisBARINA CONCEPT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BICĂ LUCIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARINA CONCEPT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100